Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
Is 24*7 Cash Line Finance a Scam? Cryptowledge Recovery Guide for Victims
Is 24*7 Cash Line Finance a legitimate broker or a scam? This Cryptowledge investigation looks at 24*7 Cash Line Finance, the tactics used to keep...
Read MoreIs 24/7ForexTrades a Scam? Cryptowledge Recovery Guide for Victims
24/7ForexTrades has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations like...
Read MoreIs 245 Livetrade a Scam? Cryptowledge Recovery Guide for Victims of 245livetrade.com
Did 245 Livetrade at 245livetrade.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 247 Experts Option a Scam? Cryptowledge Recovery Guide for Victims of 247realexpertoptions.com
Did 247 Experts Option at 247realexpertoptions.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 247 FX TRADE a Scam? Cryptowledge Recovery Guide for Victims
Is 247 FX TRADE a legitimate broker or a scam? This Cryptowledge investigation looks at 247 FX TRADE, the tactics used to keep taking deposits,...
Read MoreIs 247 Igeniustrade a Scam? Cryptowledge Recovery Guide for Victims of 247-igeniustrade.online
Is 247 Igeniustrade a legitimate broker or a scam? This Cryptowledge investigation looks at 247 Igeniustrade (247-igeniustrade.online), the tactics used to keep taking deposits, and...
Read MoreIs 247 Options Trade a Scam? Cryptowledge Recovery Guide for Victims
247 Options Trade has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how...
Read MoreIs 247 ProTrade a Scam? Cryptowledge Recovery Guide for Victims of 247protrade.com
Did 247 ProTrade at 247protrade.com block your withdrawal? Cryptowledge helps victims trace deposits and pursue recovery. Confidential case review available.
Read MoreIs 247activetraders a Scam? Cryptowledge Recovery Guide for Victims of 247activetraders.com
247activetraders has been raised with our recovery desk by people who could not withdraw their money. Below, the Cryptowledge team breaks down how operations like...
Read MoreIs 247AntMiningTrade a Scam? Cryptowledge Recovery Guide for Victims
If you are searching whether 247AntMiningTrade is a scam, you are already doing the right thing. This guide from the Cryptowledge recovery team explains what...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
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